Brian Drumm Limited

Proposed for strike-offSC098376 Private limited company
Incorporated
11 April 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Victoria Drumm
Owned by
Victoria Rutherford
Accounts type
Total exemption full
Region
Scotland
Address
13-15 Morningside Drive
Edinburgh
EH10 5LZ

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
11 June 2021
Last conf. stmt
28 May 2020

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Drumm, Victoria
Director · Appointed 29 March 2011
British
Born April 1973 (53)
Drumm, Victoria
Secretary · Appointed 29 April 2009
British
Officer history (7 former)
3 February 2020
Resigned Rutherford, Barrie Stephen as Director
14 August 2018
Resigned Drumm, Brian John as Director
26 May 2017
Resigned Mcpherson, Malcolm Henry as Director
1 April 2017
Appointed Rutherford, Barrie Stephen as Director
29 March 2011
Appointed Drumm, Victoria as Director
29 April 2009
Appointed Drumm, Victoria as Secretary
29 April 2009
Resigned Hbjgw Secretarial Limited as Corporate Secretary
28 August 1995
Resigned Barker, Dawn as Director
12 April 1995
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Secretary
12 April 1995
Appointed Hbjgw Secretarial Limited as Corporate Secretary
14 August 1990
Appointed Barker, Dawn as Director
23 December 1988
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Secretary
23 December 1988
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Victoria Rutherford
Individual · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born April 1973 (53)
Former controllers (1)
14 August 2018
Ceased Brian John Drumm — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Edinburgh →New Wholesale Companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?